CALSANT LIMITED
Active - Accounts Filed
General Information
NAME
CALSANT LIMITED
COMPANY NUMBER
10187988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
19/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 0HT
Main Office Station House
Station Road
Barnes
London SW13 0HT
SW13 0HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED HOUSE DEVELOPMENTS (SURREY) LIMITED | In Liquidation | View Report |
| CALSANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALSANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALSANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALSANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
IMPERIUM DIRECTORS ONE LIMITED 19/05/2016 - 25/10/2017 (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED HOUSE DEVELOPMENTS (SURREY) LIMITED | In Liquidation | View Report |
| CALSANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | Clive Michael Standish-White (912974020) has left the board |
| 28/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Jonathan James Hunter (917153812) has left the board |
| 01/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Jonathan James Hunter (917153812) Appointed |
| 22/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Clive Michael Standish-White (924313571) has left the board |
| 04/05/2018 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 20/04/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Clive Michael Standish-White (924313571) Appointed |
| 30/10/2017 | Casey Paul Jonkmans (921333656) has left the board |
| 30/10/2017 | IMPERIUM DIRECTORS ONE LIMITED (920828095) has left the board |
| 30/10/2017 | New Board Member Richard James Verdin (921127465) Appointed |
| 30/10/2017 | New Board Member Christopher Neil Kemsley (912426094) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 09/08/2017 | Rhona Mary Humphreys (917953261) has left the board |
| 07/08/2017 | New Board Member Casey Paul Jonkmans (921333656) Appointed |
| 30/05/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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